Company NameBiggs Insurance Services Limited
Company StatusDissolved
Company Number01161018
CategoryPrivate Limited Company
Incorporation Date22 February 1974(50 years, 2 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John Brookes
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(17 years, 2 months after company formation)
Appointment Duration8 years (closed 18 May 1999)
RoleCompany Director
Correspondence AddressThriftwood
The Avenue
Brentwood
Essex
CM13 2AD
Director NameMr Douglas Gray
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(17 years, 2 months after company formation)
Appointment Duration8 years (closed 18 May 1999)
RoleCompany Director
Correspondence Address2 Goldhanger Close
Rayleigh
Essex
SS6 9RX
Secretary NameMr Douglas Gray
NationalityBritish
StatusClosed
Appointed01 October 1994(20 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 18 May 1999)
RoleInsurance Broker
Correspondence Address2 Goldhanger Close
Rayleigh
Essex
SS6 9RX
Secretary NameMrs Elaine Catherine Brown
NationalityBritish
StatusResigned
Appointed14 May 1991(17 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address10 Tythe Barn Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5PX

Location

Registered AddressBurntwood House
7 Shenfield Road
Brentwood
Essex
CM15 8AF
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

26 January 1999First Gazette notice for voluntary strike-off (1 page)
16 October 1998Registered office changed on 16/10/98 from: 104/106 kings road brentwood essex CM14 4EA (1 page)
16 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
24 June 1998Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
22 April 1998Return made up to 16/04/98; no change of members (4 pages)
13 May 1997Return made up to 16/04/97; no change of members (4 pages)
1 April 1997Registered office changed on 01/04/97 from: suite 3, 66/72 high street rayleigh essex SS6 7EA (1 page)
27 November 1996Accounts for a small company made up to 30 September 1996 (6 pages)
2 May 1996Return made up to 16/04/96; full list of members (6 pages)
12 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
28 December 1995Accounts for a small company made up to 30 September 1995 (4 pages)
27 April 1995Return made up to 16/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)